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U.S. v. MADOCH

No. 96-3754.

149 F.3d 596 (1998)

UNITED STATES of America, Plaintiff-Appellee, v. Janice L. MADOCH, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided July 8, 1998.

Attorney(s) appearing for the Case

Lisa Huestis (argued), Barry Rand Elden, Chief of Appeals, Office of the United States Attorney, Criminal Division, Chicago, IL, for Plaintiff-Appellee.

Frederick F. Cohn (argued), Chicago, IL, for Defendant-Appellant.

Before POSNER, Chief Judge, EASTERBROOK and DIANE P. WOOD, Circuit Judges.

DIANE P. WOOD, Circuit Judge.

Working with her husband and co-conspirator, Lawrence J. Madoch, the defendant Janice Madoch participated in a scheme to prepare phony tax returns and receive substantial tax refunds. The couple also made several false declarations and statements under penalty of perjury in their Chapter 7 bankruptcy proceedings. These efforts led to indictments charging violations of 18 U.S.C. § 286 ("Conspiracy to defraud the Government with respect...

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